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What rights do people have in relation to the privacy of their judicial records in El Salvador?
Individuals have rights to the privacy of their judicial records, supported by data protection laws that limit access and use of this information.
How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?
Regulations are established to supervise currency exchange operations and prevent money laundering in this sector
Do KYC regulations apply to international fund transfers in Paraguay?
Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.
Can the landlord impose restrictions on the number of occupants in the property in Mexico?
The landlord may impose restrictions on the number of occupants in the property, as long as these restrictions are clearly specified in the contract. However, restrictions must comply with local laws and be reasonable.
What role do the media play in Argentina?
The media plays an important role in Argentine society, providing information, entertainment and opinion to the population. However, concentration of media ownership and political polarization can affect objectivity and plurality in media coverage. There are various media outlets, both public and private, that reflect a variety of political and social perspectives.
Can a person request the expungement of their judicial record in Mexico if their innocence is proven in a review process?
In Mexico, if a person proves innocent in a review or appeal process and a previous conviction is overturned, court records will generally be updated to reflect the acquittal. There is no need to request deregistration in this case, as the update should be automatic. It is important to keep an accurate record of the court decision overturning the conviction.
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